1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 43 - Director → ME
2
BAUER MEDIA PACIFIC LIMITED - now
NORTHERN & SHELL PACIFIC LIMITED
- 2013-06-26
05054665CHELTRADING 377 LIMITED
- 2004-03-10
05054665 05037534, 03480368, 04605862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2013-06-21
IIF 26 - Director → ME
3
PORTLAND PUBLISHING INVESTMENTS LIMITED - 1993-05-10
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 37 - Director → ME
4
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 35 - Director → ME
5
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (58 parents, 15 offsprings)
Officer
2002-03-28 ~ 2018-02-28
IIF 28 - Director → ME
6
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 16 - Director → ME
7
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
1995-09-01 ~ 2018-02-28
IIF 47 - Director → ME
8
The Northern And Shell Building, Number 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 13 - Director → ME
9
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2018-02-28
IIF 31 - Director → ME
10
HEALTH LOTTERY FINANCIAL LIMITED
07127207 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents)
Officer
2011-02-17 ~ 2018-02-28
IIF 45 - Director → ME
11
IBERIAN EDICIONES LIMITED
- now 06454197OK! EDICIONES LIMITED
- 2009-01-26
06454197 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2008-02-26 ~ 2018-02-28
IIF 6 - Director → ME
12
ANNE MARIE LIMITED - 1994-08-17
WOMEN ONLY LIMITED - 1994-07-11
LADY JANE PRODUCTS LIMITED - 1993-09-30
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 39 - Director → ME
13
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ dissolved
IIF 17 - Director → ME
14
NORTHERN & SHELL BROADCASTING (CI) LIMITED
- now FC027840CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2010-07-23 ~ 2013-12-19
IIF 7 - Director → ME
15
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2013-12-19
IIF 32 - Director → ME
16
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2010-07-23 ~ 2013-12-19
IIF 33 - Director → ME
17
NORTHERN & SHELL GROUP LIMITED
- now 02783131EQUALCENTRE LIMITED - 1994-02-01
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-03-29 ~ 2012-12-17
IIF 29 - Director → ME
18
NORTHERN & SHELL LOTTERIES LIMITED - now
NORTHERN & SHELL HEALTH LIMITED
- 2020-06-15
07528552 The Northern And Shell Building, Number 10 Lower Thames Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2011-02-15 ~ 2018-02-28
IIF 44 - Director → ME
19
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 40 - Director → ME
20
NORTHERN & SHELL PLC - now
NORTHERN & SHELL LIMITED - 2018-07-11
NORTHERN & SHELL MEDIA GROUP LIMITED
- 2018-03-05
04086466 The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2001-06-13 ~ 2018-02-28
IIF 30 - Director → ME
21
The Northern And Shell Building, Number 10 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
~ 2010-08-03
IIF 11 - Director → ME
22
NORTHERN & SHELL SERVICES LIMITED
- now 02871192 04086466, 01510224, 01633971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Northern & Shell Building, 10 Lower Thames Street, London
Active Corporate (10 parents)
Officer
1993-11-12 ~ 2018-02-28
IIF 27 - Director → ME
23
NORTHERN & SHELL TEXT LIMITED - now
CHANNEL 5 TEXT LIMITED
- 2014-01-13
03302925DE FACTO 567 LIMITED - 1997-03-10
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2010-08-18 ~ 2013-12-19
IIF 42 - Director → ME
24
O K MAGAZINES TRADING CO LIMITED
- now 02812158O K MAGAZINE TITLES LIMITED
- 1993-06-04
02812158 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
1993-04-23 ~ 2018-02-28
IIF 4 - Director → ME
25
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 1 offspring)
Officer
1992-12-04 ~ 2018-02-28
IIF 3 - Director → ME
26
INSIDE OUTSIDE LIMITED
- 2011-05-16
07461861 Butler House, 177-178 Tottenham Court Road, London, London
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ dissolved
IIF 14 - Director → ME
27
PEL ENTERPRISES LIMITED - now
PORTLAND ENTERPRISES LIMITED
- 2020-10-06
02729729NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07
HUSTLER EUROPE LIMITED - 1993-02-18
Cotswold House, 219 Marsh Wall, London, England
Dissolved Corporate (22 parents)
Officer
1995-03-16 ~ 2007-07-06
IIF 9 - Director → ME
28
PORTLAND INVESTMENTS LIMITED
- now 02734686POWER RADIO INVESTMENTS LIMITED - 1993-06-04
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 36 - Director → ME
29
PORTLAND MAGAZINES LIMITED
- now 02014580PORTLAND PUBLISHING LIMITED
- 1995-10-30
02014580DEEPGARTH LIMITED - 1991-02-25
POWER RADIO LIMITED - 1989-05-26
MAKACALL LIMITED - 1989-05-15
NUMBER ONE VIDEOS LIMITED - 1987-03-23
POWER RADIO LIMITED - 1986-10-03
GRANDMASS LIMITED - 1986-07-23
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-09-01 ~ 2012-07-27
IIF 15 - Director → ME
30
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-05-08 ~ 2007-07-26
IIF 10 - Director → ME
31
Cotswold House, 219 Marsh Wall, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-10-13 ~ 2007-09-21
IIF 12 - Director → ME
32
REACH MAGAZINES DISTRIBUTION LIMITED - now
TRINITY MIRROR DISTRIBUTION LIMITED - 2018-09-07
NORTHERN & SHELL DISTRIBUTION LIMITED
- 2018-03-02
02794459 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents)
Officer
1993-02-23 ~ 2018-02-28
IIF 18 - Director → ME
33
REACH MAGAZINES LIMITED - now
TM MAGAZINES LIMITED - 2018-09-07
NORTHERN & SHELL MAGAZINES LIMITED
- 2018-03-02
03009449CHIC MAGAZINES LIMITED
- 2004-03-19
03009449ADOREPHOTO LIMITED - 1995-02-27
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-11-26 ~ 2018-02-28
IIF 19 - Director → ME
34
REACH MAGAZINES PUBLISHING LIMITED - now
REACH MAGAZINES PUBLISHING PLC - 2019-11-15
TM PUBLISHING 1 PLC - 2018-09-07
NORTHERN & SHELL PLC
- 2018-03-02
01633971 04086466, 04086466, 01510224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1989-07-01 ~ 2018-02-28
IIF 25 - Director → ME
35
REACH NETWORK MEDIA LIMITED - now
TRINITY MIRROR NETWORK LIMITED - 2018-09-07
NORTHERN & SHELL NETWORK LIMITED
- 2018-03-02
04086475 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2001-06-13 ~ 2018-02-28
IIF 20 - Director → ME
36
5 Robin Hood Lane, Sutton, England
Active Corporate (30 parents)
Officer
2014-04-16 ~ 2018-03-05
IIF 1 - Director → ME
37
SORSE DISTRIBUTION LIMITED
- now 01789615FRONTLINE DISTRIBUTION LIMITED - 1986-08-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2012-12-17 ~ 2018-02-28
IIF 38 - Director → ME
38
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
1999-11-25 ~ 2018-02-28
IIF 46 - Director → ME
39
THE GREEN MAGAZINE COMPANY LIMITED
02403686 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
~ 2018-02-28
IIF 21 - Director → ME
40
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2011-02-17 ~ 2018-02-28
IIF 34 - Director → ME
41
TM NORTH AMERICA LIMITED - now
NORTHERN & SHELL NORTH AMERICA LIMITED
- 2018-03-02
05320973 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-12-23 ~ 2018-02-28
IIF 23 - Director → ME
42
TM TITLES LIMITED - now
NORTHERN & SHELL TITLES LIMITED
- 2018-03-05
02827197 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (18 parents)
Officer
1993-06-15 ~ 2018-02-28
IIF 22 - Director → ME
43
TM TOWER MANAGEMENT SERVICES LIMITED - now
THE NORTHERN & SHELL TOWER MANAGEMENT SERVICES LIMITED
- 2018-03-02
02805229 One Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1993-03-25 ~ 2018-02-28
IIF 24 - Director → ME
44
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2010-07-23 ~ 2013-12-19
IIF 8 - Director → ME
45
NORTHERN & SHELL (PUBLICATIONS) LIMITED
- 1995-02-21
02528573 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
~ 2018-02-28
IIF 5 - Director → ME
46
TRINITY MIRROR VIDEOS LIMITED - now
NORTHERN & SHELL VIDEOS LIMITED
- 2018-03-02
02729730 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
1992-07-08 ~ 2018-02-28
IIF 2 - Director → ME
47
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-08-18 ~ 2013-12-19
IIF 41 - Director → ME